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Companies/04752860

Innovis Limited

Support activities for animal production (other than farm animal boarding and care) n.e.c. · Aberystwyth

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
KM
Mrs Kathryn MaitlandIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-12-04 · No cessation recorded

Source record 125475263
JA
Mrs Janet Elizabeth AmblerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-12-04 · No cessation recorded

Source record 125476436
Show 2 ceased records
TA
The Trustees Of The Anthony Spencer Ambler Discretionary Will TrustIndividual
Shares: over 75%, up to 100%

Notified 2021-12-04 · Ceased 2021-12-05

Source record 133000579
AA
Mr Anthony AmblerIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-04

Source record 130180980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
KM
Kathryn MaitlandCurrent director
Appointed 2014-03-27 · 12 yrs · Company Director
+4 others
DJ
Dewi JonesCurrent director
Appointed 2003-05-02 · 23 yrs · Business Manager
+9 others
Show 9 historical appointments
RW
Richard WoodResigned director
Resigned 2012-05-28 · 1 yr · Company Director
CM
Christine MiddlemissResigned director
Resigned 2006-06-13 · 1 yr · Veterinary Surgeon
JF
Julie FinchResigned director
Resigned 2005-01-17 · 9 yrs · Management
JY
John YatesResigned director
Resigned 2004-09-22 · 3 yrs · Director
TA
Tony AmblerResigned director
Resigned 2004-09-22 · 17 yrs · Director
RR
Rachel RowlandsResigned director
Resigned 2004-09-22 · 7 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-05-02
JE
John EllisonResigned directorResigned secretary
Resigned 2003-05-02 · 5 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active